DOSSIERS / ELODIE BILLION
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Sole trader dossier

ELODIE BILLION

FRANCE · SOLE TRADER · INCORPORATED 2019-12-03
KYBE ID: FR-883016594 · 883016594 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE BILLION
fr_inpi
883016594
fr_inpi
dissolved
fr_inpi
2019-12-03
fr_inpi
2020-07-01
fr_inpi
17 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM MAMOUdissolvedAnna Gabrielle Pascale HouisseactiveANNICK GUILLARDEAUdissolvedANTOINE BENOIT PIERRE BOSSETdissolvedBETTER BODYdissolvedBETTER BODY SAINT GERMAINactiveBRYTON BERNARDactiveCHANG MOK SINactiveCHANI POUZETactiveCHRISTOPHE ANDRE KAMBLYdissolvedDARIO NICOLAS ZAMBELLI PAVA-PETITQUEUXdissolvedDOMINIQUE SYLVIE BONESTEUEdissolvedDYNASSURdissolvedELIE MICHEL ADRIEN PLANTETactiveEVELYNE BOULAVKAdissolvedFANTA DIAKITEdissolvedFORCARLYNA IMMO SARLdissolvedFREDERIC VALENTIN PIERRE GARCIAdissolvedGET THE MARGARITAactiveGLORIA TABA MORALES GLORIA ESLENIDESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off